Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
H.W.Wilson Limited
- Incorporated
- 14 September 2000 (26 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Peter Victor Wiffen
- Owned by
- Peter Victor Wiffen
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 14 North RoadSouth OckendonEssexRM15 6QL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Wiffen, Peter Victor
Secretary · Appointed 1 January 2001
British
Wiffen, Peter Victor
Director · Appointed 1 January 2001
British
Born November 1970
Officer history (8 former)
20 March 2025
Resigned Thorn, Kelly Marie as Director
5 October 2017
Appointed Thorn, Kelly Marie as Director
31 July 2017
5 June 2014
Resigned Beckett, Peter James as Director
1 December 2008
31 August 2005
Resigned Page, Annette Rosemary as Director
1 January 2003
Appointed Beckett, Peter James as Director
30 April 2002
Resigned Chapman, Roy as Director
1 January 2001
Appointed Chapman, Roy as Director
1 January 2001
Appointed Wiffen, Peter Victor as Secretary
1 January 2001
Appointed Wiffen, Peter Victor as Director
31 December 2000
Resigned Wilson, Peter James as Secretary
18 September 2000
Appointed Wilson, Peter James as Secretary
18 September 2000
Appointed Page, Annette Rosemary as Director
18 September 2000
18 September 2000
14 September 2000
14 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Victor Wiffen
Individual · Notified 14 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1970
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £1,272,441
- Cash
- £822,872
- Debt Ratio
- 38%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £345,130 | £336,923 | £282,529 | £276,762 | £164,186 | £112,221 | £126,601 |
| Current Assets | £1,693,517 | £1,529,245 | £1,028,945 | £980,343 | £1,064,768 | £1,121,842 | £801,084 |
| Debtors | £867,107 | £1,000,711 | |||||
| Cash | £822,872 | £525,007 | £421,086 | £352,862 | £311,210 | £358,789 | £243,448 |
| Creditors (< 1 year) | £714,449 | £613,339 | £415,107 | £456,718 | £478,288 | £554,789 | £461,810 |
| Creditors (> 1 year) | £1,409 | £10,937 | |||||
| Net Current Assets | £979,068 | £915,906 | £613,838 | £523,625 | £586,480 | £567,053 | £339,274 |
| Net Assets | £1,272,441 | £1,203,123 | £860,234 | £765,694 | £709,912 | £656,815 | £431,100 |
| Shareholder Funds | £1,272,441 | £1,203,123 | £860,234 | £765,694 | £709,912 | £656,815 | £431,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 11 May 2026 | Total exemption full accounts | 30 November 2025 | ||
| 18 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 25 April 2025 | Total exemption full accounts | 30 November 2024 | ||
| 20 March 2025 | Termination of appointment of a director |
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